SMART LOGISTICS OÜ - 14665200 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SMART LOGISTICS OÜ

Summary report

Date of report 26.11.2024

SMART LOGISTICS OÜ
14665200 - Registered
Founded in 19.02.2019
Fixed capital 2,500 €

Former names

  • OÜ HIIU ÖLU
VAT  
EE102388277 (start 02.07.2021)
start end
02.07.2021 -

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keywords

  • veoste ekspedeerimine

SMART LOGISTICS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SMART LOGISTICS OÜ

Number of employees and estimated average salaries
?

SMART LOGISTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................

Deciders and beneficiaries

SMART LOGISTICS OÜ

Deciders
?

Former deciders

Igor Karakai

Relations: 6
Turnover 2024: 1 562 013 €
Employees: 2
Igor Karakai
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2280

Date of birth: ......

Active relations 6

Wholesale trade of various goodsCargo forwardingReal Estate RentalWholesale of other beveragesWholesale of alcohol
*

SMART LOGISTICS OÜ

Former deciders
?

Tarvi Pink

Relations: 10
Turnover 2024: 22 055 €
Employees: 3
Tarvi Pink
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -8270

Date of birth: ......

Active relations 10

Real Estate RentalReal Estate RentalOperation of theatrical, and similar buildingsMediation of a variety of goodsWash and dry cleaning of textile products

Oleg Savtšenko

Relations: 3
Turnover:
Employees:
Oleg Savtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 230

Date of birth: ......

Active relations 3

Activities of Head OfficesRental of Intellectual PropertyMediation of a variety of goods

SMART LOGISTICS OÜ

History of right of representation
?
Field
Transport
Business age
5y
Beneficial country:
Estonia
 
Igor Karakai ... - ...
Oleg Savtšenko ... - ...
Tarvi Pink ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

SMART LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................
0.01
..................
0.39
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMART LOGISTICS OÜ

Goodwill

SMART LOGISTICS OÜ

Paid taxes and estimated average salaries

SMART LOGISTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................

SMART LOGISTICS OÜ

Sales revenue by business area

SMART LOGISTICS OÜ

Sales revenue by country

SMART LOGISTICS OÜ

Financial indicators and prognosis

SMART LOGISTICS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SMART LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.01.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 30.11.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 02.07.2021 ......

Liabilities and debts

SMART LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMART LOGISTICS OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMART LOGISTICS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SMART LOGISTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

SMART LOGISTICS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SMART LOGISTICS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SMART LOGISTICS OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

SMART LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SMART LOGISTICS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SMART LOGISTICS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SMART LOGISTICS OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.09.2021
Avaldamise lõpp: 15.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ HIIU ÖLU (registrikood: 14665200) toimetatakse kätte 26.08.2021 korraldus nr 9-1.4/401303 2021. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1816162

Marketing

Business network

SMART LOGISTICS OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

SMART LOGISTICS OÜ

 Networks - Beneficiaries
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Monitoring events

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